Marlin Electroplaters (1988) Limited was started on 14 Oct 1988 and issued a New Zealand Business Number of 9429039393296. This registered LTD company has been supervised by 2 directors: Joslyn Leslie Goulter-Pearson - an active director whose contract began on 17 Feb 1989,
Keith Stanley Pearson - an inactive director whose contract began on 17 Feb 1989 and was terminated on 12 Dec 1997.
According to our data (updated on 30 Mar 2024), the company uses 1 address: Po Box 12759, Penrose, Auckland, 1642 (type: postal, office).
Up until 15 Feb 2008, Marlin Electroplaters (1988) Limited had been using 54 Angle Street, Te Papapa, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 999 shares are held by 1 entity, namely:
Glassy Walter Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061. Marlin Electroplaters (1988) Limited has been categorised as "Surface coating and finishing" (ANZSIC C229375).
Principal place of activity
54 Angle Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 54 Angle Street, Te Papapa, Auckland
Registered address used from 06 Mar 2000 to 15 Feb 2008
Address #2: 7 Pukemiro Street, Te Papapa, Auckland
Registered address used from 01 Mar 1995 to 06 Mar 2000
Address #3: Albert Street, Whitianga
Registered address used from 05 Feb 1993 to 01 Mar 1995
Address #4: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #5: 54 Angle Street, Te Papapa
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 999 | |||
Entity (NZ Limited Company) | Glassy Walter Trustees Limited Shareholder NZBN: 9429046125330 |
Onehunga Auckland 1061 New Zealand |
24 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goulter-pearson, Joslyn Leslie |
Parnell Auckland 1052 New Zealand |
14 Oct 1988 - 24 Jul 2017 |
Individual | Roberts, Michael John |
Remuera Auckland 1050 New Zealand |
20 Jul 2010 - 24 Jul 2017 |
Joslyn Leslie Goulter-pearson - Director
Appointment date: 17 Feb 1989
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Feb 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Feb 1989
Address: Parnell, Auckland, 1151 New Zealand
Address used since 05 Feb 2019
Address: Parnell, Auckland, 1151 New Zealand
Address used since 08 Feb 2017
Keith Stanley Pearson - Director (Inactive)
Appointment date: 17 Feb 1989
Termination date: 12 Dec 1997
Address: Epsom, Auckland,
Address used since 17 Feb 1989
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